Opportunity for Public Comment - No members of the public were present.

Motion by R. Straight, second by R. Kirchberger to approve action items 7.1 - 7.3. A discussion ensued, F. Goger arrived during the discussion. Upon a roll call vote the motion carried unanimously.

Resolution R62918-01 to transfer funds, in the amount of $12,120.50, from the capital reserve fund to allocate for additional work required to complete state project #3660-050-17-3000, maintenance and salt storage shed at North Hunterdon High School

Allowance deduction - change order 02, in the amount of $21,456.50 for the maintenance and salt shed at North Hunterdon High School - state project #3660-050-17-3000. This change order utilizes the remaining allowance and increases the contract by $12,120.50.

Allowance deduction - change order 03, in the amount of $35,989.58 for the girls gymnasium renovation at North Hunterdon High School - state project #3660-050-18-3000. This change order is within the allowance and does not increase the contract.

Motion by R. Straight, second by H. Richards to adjourn. The motion carried unanimously and the meeting adjourned at 8:15 a.m.